OpenRegistry
Companies House/London/Company profile

SURESERVE VGS LIMITED

Active - Proposal to Strike off
09829080·incorporated 2015-10-16

SURESERVE VGS LIMITED is an active UK private limited company, incorporated on 16 October 2015 at Companies House (number 09829080; OpenRegistry canonical ID GB-09829080-sureserve-vgs-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-10-16
Registered Address
NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SURESERVE VGS LIMITED has 1 person with significant control on file:

  • Sureserve Compliance Holdings Limited (England reg. 09790918). Notified 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lakehouse Contracts Limited (England reg. 2603357). Notified 2016-06-30. Ceased 2020-04-13.
    • Owns 75% or more of shares
  • Sureserve Holdings Limited (England reg. 04659062). Notified 2018-08-06. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Lakehouse Contracts Limited (England reg. 02603357). Notified 2016-04-06. Ceased 2018-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SURESERVE VGS LIMITED has previously traded as:

  • SURESERVE CONSTRUCTION SERVICES LIMITED (until 2020-12-04)
  • LAKEHOUSE CONSTRUCTION SERVICES LIMITED (until 2019-04-23)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in London: